The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Smith, Timothy Francis
Smith, Timothy Francis
Registered addresses and corresponding companiesSmith, Timothy Francis
British financial advisorRegistered addresses and corresponding companies
IIF 8
Flat 2, 6 Windmill Drive, Clapham Common, London, SW4 9DE, Great Britain
Smith, Timothy Francis
British trust company directorRegistered addresses and corresponding companies
IIF 9 23 Cheriton Close, Newbury, Berkshire, RG14 7JT
Smith, Timothy Francis
British director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 10 Flat 04 Frobisher House, Dolphin Square, London, SW1V 3LL, England
Smith, Timothy Francis
British director of financial services born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 11 23 Cheriton Close, Newbury, Berkshire, RG14 7JT
Smith, Timothy Francis
British trust company director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 12 8, Finsbury Circus, London, EC2M 7AZ, England
Smith, Timothy Francis
British trust director born in August 1960Resident in England
Registered addresses and corresponding companiesSmith, Timothy Francis
British trust executive born in August 1960Resident in England
Registered addresses and corresponding companiesSmith, Timothy Francis
British trust executive born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 8, Finsbury Circus, London, EC2M 7AZ, England
- 1 8 Finsbury Circus, London, EnglandDissolved corporate (6 parents)Officer
2005-06-10 ~ dissolvedIIF 19 - director → ME
- 1 Field House, Station Approach, Harlow, Essex, EnglandCorporate (2 parents)Equity (Company account)9 GBP2023-06-29Officer 1997-09-16 ~ 2017-05-02IIF 8 - secretary → ME
- 2 C/o Westbury Residential Limited, 200 New Kings Road, London, EnglandCorporate (8 parents)Equity (Company account)7 GBP2023-12-31Officer 2020-12-16 ~ 2022-05-18IIF 10 - director → ME
- 3 30 Gresham Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2000-09-19 ~ 2023-12-31IIF 12 - director → ME 2001-07-30 ~ 2002-04-03IIF 9 - secretary → ME
- 4 30 Gresham Street, London, EnglandCorporate (7 parents)Officer 2015-07-01 ~ 2024-08-15IIF 14 - director → ME 2015-07-01 ~ 2018-11-08IIF 5 - secretary → ME
- 5 30 Gresham Street, London, United KingdomCorporate (5 parents)Officer 2015-07-01 ~ 2024-12-05IIF 16 - director → ME 2015-07-01 ~ 2018-11-08IIF 6 - secretary → ME
- 6 30 Gresham Street, London, United KingdomCorporate (6 parents)Officer 2015-07-01 ~ 2024-12-05IIF 17 - director → ME 2015-07-01 ~ 2018-11-08IIF 4 - secretary → ME
- 7 30 Gresham Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2015-07-01 ~ 2024-12-05IIF 15 - director → ME 2015-07-01 ~ 2018-11-08IIF 3 - secretary → ME
- 8 Bruce Newbigging, 159 New Bond Street, LondonCorporate (4 parents)Officer 2004-09-15 ~ 2010-02-10IIF 21 - director → ME
- 9KLEINWORT GRIEVESON FINANCIAL SERVICES LIMITED - 1988-10-01FENCHURCH INVESTMENTS LIMITED - 1987-12-16PRECIS (602) LIMITED - 1987-07-08 14 St. George Street, London, England, EnglandDissolved corporate (2 parents)Officer 1994-03-30 ~ 2000-02-24IIF 11 - director → ME
- 10MACDONALD-BUCHANAN ADMINISTRATORS LIMITED - 1992-09-15 30 Gresham Street, London, EnglandCorporate (4 parents)Equity (Company account)-795 GBP2024-06-30Officer 2015-07-01 ~ 2024-07-31IIF 1 - secretary → ME
- 11 30 Gresham Street, London, EnglandCorporate (7 parents, 2 offsprings)Equity (Company account)255,862 GBP2024-06-30Officer 2015-07-01 ~ 2024-07-31IIF 13 - director → ME 2015-07-01 ~ 2018-11-08IIF 2 - secretary → ME
- 12 30 Gresham Street, London, EnglandCorporate (7 parents, 22 offsprings)Officer 2007-09-07 ~ 2023-12-31IIF 18 - director → ME
- 13 30 Gresham Street, London, EnglandCorporate (6 parents, 30 offsprings)Officer 2007-09-07 ~ 2023-12-31IIF 20 - director → ME
- 14RATHBONE TRUST COMPANY LIMITED - 2022-12-07COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30 30 Gresham Street, London, EnglandCorporate (7 parents, 29 offsprings)Officer 2000-03-22 ~ 2023-12-31IIF 23 - director → ME 2002-10-16 ~ 2004-02-26IIF 7 - secretary → ME
- 15 Bruce Newbigging, 159 New Bond Street, LondonCorporate (4 parents)Officer 2004-09-15 ~ 2010-02-10IIF 22 - director → ME
